Goals Soccer Centres PLC Directorate Change (0251R)
June 12 2018 - 2:01AM
UK Regulatory
TIDMGOAL
RNS Number : 0251R
Goals Soccer Centres PLC
12 June 2018
Goals Soccer Centres plc
("Goals" or the "Group")
Directorate Change
Goals Soccer Centres plc, a leading operator of outdoor
small-sided soccer centres with 49 sites, including three in
California, USA, is pleased to announce it has appointed Jacqueline
Ann Ronson ("Jackie"), as Non-Executive Director with immediate
effect.
Jackie (aged 45) is currently the Digital, CRM & Insights
Director at EE, part of the BT Group plc. As a well-respected
business leader and digital specialist, she brings a wealth of
experience in consumer-facing industries to the Group, which will
be significantly important as the Group seeks to improve its
customer data and digital functions. Jackie will Chair the Group's
Remuneration Committee as part of her new role. She has previously
held senior roles at Barclays, Close Brothers and Prudential and
served as a Non-Executive Director at Radian Group Ltd for seven
years.
Goals also announces that Scott Lloyd has notified the board of
his resignation as Non-Executive Director with immediate effect.
Scott is stepping down to focus on his full-time responsibilities
as Chief Executive of the Lawn Tennis Association ("LTA").
Michael Bolingbroke, Interim Chairman of Goals, commented:
"We are pleased to announce that Jackie is joining the Board as
Scott's replacement. Jackie is a talented, well respected senior
executive who will bring extensive consumer-facing and technology
experience to the role of Non-Executive Director.
"Jackie will work with us to shape the business as we continue
with our investment-led modernisation strategy.
"On behalf of the Board, I would like to thank Scott for his
contribution and counsel during his time with Goals and I wish him
every success in his full-time executive role at the LTA."
A full list of current directorships and past directorships held
within the last five years are listed below:
Current directorships Past directorships (last
5 years)
Pointmoore Ltd Jackaroo Ltd
Bedford Hill Ltd
Jackie does not hold any ordinary shares of 0.25 pence each in
the Company ("Ordinary Shares"), but John Haughey, a person closely
associated ("PCA") with Jackie, as defined under the Markets Abuse
Regime, holds 3,857 Ordinary Shares in Goals.
Save as disclosed above, there are no further disclosures
required to be made in respect of the appointment under Schedule
2(g) or Rule 17 of the AIM Rules for Companies.
12 June 2018
Enquiries:
Goals Soccer Centres plc
Michael Bolingbroke
Andy Anson 01355 234
Bill Gow 800
Canaccord Genuity Limited (Nominated
Adviser and Broker)
Chris Connors
Martin Davison
Richard Andrews 020 7523 8350
Instinctif Partners
Matthew Smallwood
Andy Low 020 7457 2020
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END
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